HOMESERVE GB LIMITED
WEST MIDLANDS WARRANTY SAVE LIMITED REGENCY ADMINISTRATION LIMITED

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 05536994
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address C/O HOMESERVE PLC, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of HOMESERVE GB LIMITED are www.homeservegb.co.uk, and www.homeserve-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Homeserve Gb Limited is a Private Limited Company. The company registration number is 05536994. Homeserve Gb Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Homeserve Gb Limited is C O Homeserve Plc Cable Drive Walsall West Midlands Ws2 7bn. . MAUGHAN, Anna is a Secretary of the company. BOWER, David Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 15 August 2005

Director
BOWER, David Jonathan
Appointed Date: 28 July 2008
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005

Director
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 15 August 2005
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Homeserve Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOMESERVE GB LIMITED Events

16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

28 May 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
19 Sep 2005
New director appointed
19 Sep 2005
New secretary appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
15 Aug 2005
Incorporation